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HAGER LIMITED

#01551990 · Active · Incorporated 1981-03-23 (45y 7m) · Last filing 2026-09-25 (1mo ago)
Consumer Discretionary · SIC 46690 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2027-05-10 (in 7 months) · No watchouts on the register

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Cash

£20m

-22.7% vs 2024

Net assets

£22m

-9.8% lowest in 3 filed years

Employees

137

+2.2% vs 2024

Profit before tax

£3.5m

-51% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £115,082,618£120,929,912£126,134,094 +4.3%
Operating profit —£7,400,921£3,696,831 -50%
Profit before tax £6,318,784£7,235,022£3,543,191 -51%
Net profit £4,838,064£5,403,269£2,609,991 -51.7%
Cash £19,233,228£25,892,293£20,016,456 -22.7%
Total assets less current liabilities £24,268,481£24,722,524£22,827,256 -7.7%
Net assets £24,085,906£24,489,175£22,099,166 -9.8%
Equity £24,085,906£24,489,175£22,099,166 -9.8%
Average employees 140134137 +2.2%
Wages £6,314,222£6,849,160£6,814,682 -0.5%
Directors' remuneration £188,718£240,274£252,845 +5.2%
Directors' pension contributions £30,195£33,141£33,771 +1.9%
Highest paid director £188,718£240,274£252,845 +5.2%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin —6.1%2.9%
Net margin 4.2%4.5%2.1%
Return on capital employed —29.9%16.2%
Gearing (liabilities / total assets) 67.2%69.6%71.1%
Current ratio 1.46x1.41x1.34x
Interest cover —44.61x24.06x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. HAGER LIMITED 1999-01-06 → present
  2. HAGER POWERTECH LIMITED 1984-04-18 → 1999-01-06
  3. POWERTECH ENGINEERING LIMITED 1981-12-31 → 1984-04-18
  4. CHOICESTAMP LIMITED 1981-03-23 → 1981-12-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly the Directors, have no reason to believe that a material uncertainty exists that may cast significant doubt on the ability of the Company to continue as a going concern, and have a reasonable expectation that the Company will be able to continue in operational existence”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 30 resigned

Name Role Appointed Born Nationality
SCHNABEL, Rene Director 2016-07-01 Jul 1973 German
Show 30 resigned officers
Name Role Appointed Resigned
DAVIES, Peter Clive Secretary 2009-05-29 2010-06-22
JENNINGS, Mark Anthony Secretary 2010-06-22 2018-09-27
LEAK, Colin Secretary 1999-01-01 2009-05-29
NEWTON, Adrienne Secretary — 1997-03-27
WILSON, David Alan Secretary 1997-03-27 1999-01-01
ANDERSON, Eric Arthur Director — 2000-12-01
BAUMERT, Henry Director — 1993-07-22
BELLI, Alessandro Director 2000-03-24 2007-07-18
BRICKA, Alfred Frederic Geoges Director 1993-08-01 1996-01-02
BRICKS, Alfred Director — 1991-05-03
CALDWELL, Peter James Director 1999-01-01 2000-12-31
DAVIES, Andrew Bruce Director 2010-11-01 2010-11-01
DAVIES, Peter Clive Director 2006-02-27 2010-10-21
DUBREUCQ, Pascal Georges Gaston Director 2011-01-01 2014-08-01
ELBERS, Mike Director 2014-08-01 2020-11-26
HAGER, Hermann Director — 1991-05-03
HAGER, Oswald Director — 1991-05-03
HERRE, Michael Director 2002-01-01 2005-12-13
HIRD, Paul Director 2003-10-01 2007-10-05
HOLZER, Ulrich Director 2009-06-04 2014-08-01
LEAK, Colin Director 1999-04-23 2009-05-29
NASLOT, Daniel Andre Louis Director 1991-05-03 1993-07-28
NEWTON, John Beverley Director — 1996-01-02
NEWTON, Mark Victor Director 2001-07-01 2002-08-01
NOSSEK, Arnold Jan Director 1999-01-01 2002-01-01
PETERS, Dirk Director — 1999-06-03
SCHAMBYE, Jacob Thalsgaard Director 2021-03-16 2026-05-07
SILK, Peter John Director 1996-01-02 1999-04-23
SMITH, Keith John Director 1999-01-01 2002-11-11
WEBER, Hans Juergen Director 1993-08-01 1998-05-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hager Uk Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2026-09-25 AA accounts Accounts with accounts type full
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-07 TM01 officers Termination director company with name termination date PDF
2026-01-05 AA accounts Accounts with accounts type full
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 AA accounts Accounts with accounts type full
2023-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-29 AA accounts Accounts with accounts type full
2022-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-14 AA accounts Accounts with accounts type full
2021-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-17 AP01 officers Appoint person director company with name date PDF
2021-01-05 AA accounts Accounts with accounts type full
2020-11-26 TM01 officers Termination director company with name termination date PDF
2020-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-10 AA accounts Accounts with accounts type full
2019-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-10-02 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page